PASSGO TECHNOLOGIES LIMITED
Company number 04222450 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 13 Nov 2018 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF HAWN / 01/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN PATRICK LYNE / 01/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD HAQUE / 01/11/2018 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 6 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 05/06/2018 | View document |
| 6 Jun 2018 | CESSATION OF QUEST SOFTWARE INTERNATIONAL LIMITED AS A PSC | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 20 Feb 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR JEFF HAWN | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR BRAD HAQUE | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM DELL HOUSE THE BOULEVARD CAIN ROAD BRACKNELL BERKSHIRE RG12 1LF | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA | View document |
| 23 Feb 2017 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 24 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR JOHN O'MARA | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR JAMES MCGOWAN | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR AIDEN LYNE | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CREED | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY CREED | View document |
| 24 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMER | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NORLIN | View document |
| 8 Aug 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Aug 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN BERKS SL6 3QQ | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM | View document |
| 20 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 29 Jan 2013 | SECRETARY APPOINTED MS SHIRLEY ANN CREED | View document |
| 21 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON | View document |
| 23 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 | View document |
| 11 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED JOHN O'MARA | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED JAMES MCGOWAN | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK VELLA | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK CRAMER / 25/07/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME AMOUR ALBERT DE ZANET / 13/08/2011 | View document |
| 16 Sep 2011 | SECTION 519 | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR KEVIN MICHAEL NORLIN | View document |
| 7 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER GRAHAM | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | SECT 519 | View document |
| 20 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jul 2010 | SECTION 519 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANSELM JOSEPH PAUL FONSECA | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JORGENSEN | View document |
| 22 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PEARCE / 01/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED FRANK J VELLA | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED JEROME AMOUR ALBERT DE ZANET | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED FRASER STANLEY GRAHAM | View document |
| 7 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 7 May 2010 | SAIL ADDRESS CREATED | View document |
| 7 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 7 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 7 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT PATTERSON JR / 01/10/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN HENRIK JORGENSEN / 01/10/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANSELM JOSEPH PAUL FONSECA / 01/10/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK CRAMER / 01/10/2009 | View document |
| 23 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 28/05/2009 | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS PATTERSON JR | View document |
| 14 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED JORGEN HENRICK JORGENSEN | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY FOLEY | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED DAVID PATRICK CRAMER | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED THOMAS ROBERT PATTERSON JR | View document |
| 24 Apr 2009 | SECRETARY APPOINTED OVALSEC LIMITED | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAUGHAN | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BROOKS | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAUGHN / 02/01/2008 | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 02/01/2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROOKS / 02/01/2008 | View document |
| 7 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | DEED OF TERMINATION & R 02/01/08 | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: HORTON MANOR HORTON CROSS ILMINSTER SOMERSET TA19 9PY | View document |
| 15 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | View document |
| 15 Jan 2008 | RE SECT 394 | View document |
| 15 Jan 2008 | DEED OF TERMINATION & R 02/01/08 | View document |
| 15 Jan 2008 | DEED OF TERMINATION & R 02/01/08 | View document |
| 15 Jan 2008 | DEED OF TERMINATION & R 02/01/08 | View document |
| 15 Jan 2008 | DEED OF TERMINATION & R 02/01/08 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 8 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2007 | £ IC 13888/13061 10/09/07 £ SR [email protected]=827 | View document |
| 19 Sep 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | S366A DISP HOLDING AGM 30/03/05 | View document |
| 22 Mar 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 23 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Sep 2002 | £ IC 16666/13889 19/08/02 £ SR [email protected]=2777 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | View document |
| 22 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 2001 | SECRETARY RESIGNED | View document |
| 30 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Aug 2001 | S-DIV 24/08/01 | View document |
| 30 Aug 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Aug 2001 | £ NC 100/1666660 24/0 | View document |
| 30 Aug 2001 | NC INC ALREADY ADJUSTED 24/08/01 | View document |
| 29 Aug 2001 | COMPANY NAME CHANGED QUAYSHELFCO 848 LIMITED CERTIFICATE ISSUED ON 29/08/01 | View document |
| 29 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2001 | COMPANY NAME CHANGED PASSGO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/07/01 | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 16 Jul 2001 | COMPANY NAME CHANGED QUAYSHELFCO 848 LIMITED CERTIFICATE ISSUED ON 16/07/01 | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 20 Jun 2001 | SECRETARY RESIGNED | View document |
| 20 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |